ECB published updated version (version 2.4) of the list of legal forms for AnaCredit Reporting. This document is an annex to the AnaCredit Reporting Manual. In this version, following Brexit, reporting agents are allowed to report both a UK and any extra EU country legal form for counterparties resident in the UK. This is valid for reporting of all AnaCredit reference periods as of reporting of the reference period February 2020.
The AnaCredit reporting manual has three parts covering general methodology, data sets and data attributes, and case studies. The annexes to the manual provide additional information relevant for reporting agents. Besides the list of legal forms, the annexes include list of country-specific national identifiers, in addition to the examples of complete data reports.
Keywords: Europe, EU, Banking, AnaCredit, Legal Forms, Reporting, Statistics, Brexit, ECB
BCBS amended the guidelines on sound management of risks related to money laundering and financing of terrorism (ML/FT).
EBA finalized the guidelines on treatment of structural foreign-exchange (FX) positions under Article 352(2) of the Capital Requirements Regulation (CRR).
FSB published a statement on the impact of COVID-19 pandemic on global benchmark transition.
IAIS published the list of Internationally Active Insurance Groups (IAIGs) publicly disclosed by group-wide supervisors.
FED has temporarily revised the reporting form on consolidated financial statements for holding companies (FR Y-9C; OMB No. 7100-0128).
EC launched a consultation on the review of the key elements of Solvency II Directive, with the comment period ending on October 21, 2020.
ECB launched a consultation on the guide that sets out supervisory approach to consolidation projects in the banking sector.
PRA published a letter that builds on the expectations set out in the supervisory statement (SS3/19) on enhancing banks' and insurers' approaches to managing the financial risks from climate change.
US Agencies (Farm Credit Administration, FDIC, FED, FHFA, and OCC) finalized changes to the swap margin rule to facilitate implementation of prudent risk management strategies at banks and other entities with significant swap activities.
IAIS published technical specifications, questionnaires, and templates for 2020 Insurance Capital Standard (ICS) and Aggregation Method data collections.